CWA OPTIONS Ltd
Complaint 362767 Details
- Date Occurred: 12/01/2016
- Reported Damages: $40,000.00
- Location: London/Ireland/Worldwide
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Investment scam stay away!
Names Include:
Thomas Marshall
Oscar Hudman
Abbey Hoffman
Elliot Goldburg
Update: 08/16/2017
The admin of CWA OPTIONS is [email protected] seems to be the boss and Thomas Marshall stayed/stays Dublin ,Ireland , D06PP28 , leinster road. His email address is [email protected] his phone numbers 07930751763 and 07922365274.
Update: 08/16/2017
CWA OPTION Bank accounts
Bank: RBS
Sort: 16-31-50
Account: 11044787
Santander
Sort 09-01-28
Account :92233011
They have several accounts they pass funds around before taking them.
- Anonymous SBID #3a28f2b5b4
- Posted 08/08/2017
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CWA OPTIONS Ltd Complaint 362766 for $40,000.00
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Investment Scam stay away!! Names Include Thomas Marshall Abbey Hoffman Oscar Hudman
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Anonymous
- Posted on 08/07/2017
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against CWA OPTIONS Ltd
- Complaints Filed: 6
- Reported Damages: $107,767.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.